| Purchase date: | August 2019 |
|---|---|
| Buyer's name: | James Lawson |
| Buyer's username: | goodhealthnutrition@outlook.com |
| E-mail: | goodhealthnutrition@outlook.com |
| Phone number: | 7189951122 |
| Buyer's address | 17705 150th Ave Jamaica, NY 11434 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | Billing and shipping were different. Unusual large order with priority shipping. Phone number did not work. |
| Buyer's IP address: | 138.197.64.191 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Michael Malone | mjmalone1956@gmail.com | 424-288-6070 | 2019-06-20 | 0 |
| William Mondragon | wmondragon92@gmail.com | 702-843-9571 | 2018-05-01 | 0 |
| Jade edwards | 2019-02-16 | 1 | ||
| Antje Maar | antjemaar@web.de | +49 1515 6154225 | 2022-02-25 | 0 |
| Christopher Seymour | ckseymour@hotmail.com | 0452257399 | 2017-01-04 | 0 |
Comments
August 22, 2019
We received a large order flagged as a FRAUD RISK from this person.
BEWARE!
Posted about 5 years ago by 162.158.X.X Report as SPAM